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Home > England & Wales Companies > PROVINCIAL WINDOWS LIMITED
Company Information for

PROVINCIAL WINDOWS LIMITED

3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN,
Company Registration Number
01504584
Private Limited Company
Active

Company Overview

About Provincial Windows Ltd
PROVINCIAL WINDOWS LIMITED was founded on 1980-06-27 and has its registered office in East Sussex. The organisation's status is listed as "Active". Provincial Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROVINCIAL WINDOWS LIMITED
 
Legal Registered Office
3 BLACKLANDS CRESCENT
FOREST ROW
EAST SUSSEX
RH18 5NN
Other companies in RH18
 
Filing Information
Company Number 01504584
Company ID Number 01504584
Date formed 1980-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 06:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVINCIAL WINDOWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES LAMB PROFESSIONAL SERVICES LIMITED   OBSIDIAN 99262 LIMITED   THE CUSTOM HOUSE (DUTY RECOVERY & ADVISORY SERVICES) LIMITED
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Company Officers of PROVINCIAL WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
CARL ROBINSON
 Company Secretary 2012-02-01
WAYNE DUNCAN PILE
 Director 1992-01-13
CARL ROBINSON
 Director 2012-02-01
MICHAEL STOBBART
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEITH SIBLEY
 Company Secretary 1992-01-13 2012-03-01
ELAINE SIBLEY
 Director 1992-01-13 2012-03-01
RICHARD KEITH SIBLEY
 Director 1992-01-13 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE DUNCAN PILE PROVINCIAL DESIGNS LIMITED Director 1991-10-31 CURRENT 1983-11-14 Active
WAYNE DUNCAN PILE PROVINCIAL CONSERVATORIES LIMITED Director 1990-12-31 CURRENT 1987-05-05 Active
CARL ROBINSON PROVINCIAL DESIGNS LIMITED Director 2012-01-01 CURRENT 1983-11-14 Active
CARL ROBINSON PROVINCIAL HOME IMPROVEMENTS LIMITED Director 2012-01-01 CURRENT 1983-11-14 Active
CARL ROBINSON PROVINCIAL CORPORATION LIMITED Director 2012-01-01 CURRENT 1987-04-14 Active
CARL ROBINSON PROVINCIAL CONSERVATORIES LIMITED Director 2012-01-01 CURRENT 1987-05-05 Active
CARL ROBINSON PROVINCIAL 2012 LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
MICHAEL STOBBART PROVINCIAL DESIGNS LIMITED Director 2012-01-01 CURRENT 1983-11-14 Active
MICHAEL STOBBART PROVINCIAL HOME IMPROVEMENTS LIMITED Director 2012-01-01 CURRENT 1983-11-14 Active
MICHAEL STOBBART PROVINCIAL CORPORATION LIMITED Director 2012-01-01 CURRENT 1987-04-14 Active
MICHAEL STOBBART PROVINCIAL CONSERVATORIES LIMITED Director 2012-01-01 CURRENT 1987-05-05 Active
MICHAEL STOBBART PROVINCIAL 2012 LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-24Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-03-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-29Current accounting period shortened from 30/12/21 TO 29/12/21
2022-12-29AA01Current accounting period shortened from 30/12/21 TO 29/12/21
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOBBART
2022-02-07CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOBBART
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE DUNCAN PILE
2019-12-06AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-09-30AA01Previous accounting period extended from 30/12/18 TO 31/05/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18AR0103/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-03AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-07AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-04AP03Appointment of Mr Carl Robinson as company secretary
2013-02-04CH01Director's details changed for Mr Michael Stobbart on 2012-12-31
2012-10-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-15AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE SIBLEY
2012-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SIBLEY
2012-03-14AP01DIRECTOR APPOINTED CARL ROBINSON
2012-02-01AR0105/01/12 ANNUAL RETURN FULL LIST
2012-02-01AP01DIRECTOR APPOINTED MICHAEL STOBBART
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-02-17AR0113/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION FULL
2010-02-01AR0113/01/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-21363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-03-01363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-01-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-22363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-02363sRETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-05363sRETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-10363sRETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-19363sRETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-13363sRETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1995-01-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-18363sRETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1993-01-21363sRETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS
1992-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/92
1992-01-29363bRETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
1991-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-25225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1991-01-23363RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS
1990-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-17363RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1989-09-04287REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to PROVINCIAL WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVINCIAL WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-04-03 Outstanding BARCLAYS BANK PLC
LETTER 1984-03-28 Satisfied CITIBANK TRUST LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVINCIAL WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of PROVINCIAL WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVINCIAL WINDOWS LIMITED
Trademarks
We have not found any records of PROVINCIAL WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVINCIAL WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as PROVINCIAL WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVINCIAL WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVINCIAL WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVINCIAL WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH18 5NN